Airship AI Holdings Files 8-K on Security Holder Vote Matters

TL;DR

Airship AI is holding a shareholder vote on key matters.

AI Summary

Airship AI Holdings, Inc. filed an 8-K on December 13, 2024, reporting a submission of matters to a vote of security holders. The company, formerly known as BYTE Acquisition Corp., is incorporated in Delaware and operates in the pre-packaged software industry.

Why It Matters

This filing indicates that Airship AI is proceeding with important corporate actions requiring shareholder approval, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote and does not immediately present new financial risks.

Key Numbers

• 001-40222 — SEC File Number (Identifies the company's filing with the SEC)
• 93-4974766 — IRS Employer Identification No. (Company's tax identification number)

Key Players & Entities

• Airship AI Holdings, Inc. (company) — Registrant
• BYTE Acquisition Corp. (company) — Former company name
• Delaware (jurisdiction) — State of incorporation
• December 13, 2024 (date) — Date of earliest event reported

FAQ

Filing Documents

• airsp_8k.htm (8-K) — 41KB
• 0001654954-24-015623.txt ( ) — 179KB
• airsp-20241213.xsd (EX-101.SCH) — 6KB
• airsp-20241213_lab.xml (EX-101.LAB) — 16KB
• airsp-20241213_cal.xml (EX-101.CAL) — 1KB
• airsp-20241213_pre.xml (EX-101.PRE) — 12KB
• airsp-20241213_def.xml (EX-101.DEF) — 4KB
• airsp_8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Airship AI Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders on December 13, 2024. The results of the Annual Meeting are set forth below. As of November 4, 2024, the record date, there were 26,954,871 shares of common stock outstanding eligible to vote at the meeting. Proxies representing 18,885,103 shares were received, or approximately 70% of the shares issued and outstanding and entitled to vote at the meeting; therefore, a quorum was present. Each of the matters considered at the meeting was described in detail in the definitive proxy statement on Schedule 14A that the Company filed with the Securities and Exchange Commission on November 12, 2024. Proposal No. 1 - To elect five directors to serve on the Board until the 2025 Annual Meeting of Stockholders. The five director nominees proposed by the Company's Board of Directors were each re-elected to serve on the Board until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. The final voting results for each nominee were as follows: 1 Election of Directors - Victor Huang For 14,403,644 Withheld 68,950 Broker Non-Votes 4,412,509 2 Election of Directors - Derek Xu For 14,319,571 Withheld 153,023 Broker Non-Votes 4,412,509 3 Election of Directors - Peeyush Ranjan For 13,372,739 Withheld 1,099,855 Broker Non-Votes 4,412,509 4 Election of Directors - Louis Lebedin For 14,396,254 Withheld 76,340 Broker Non-Votes 4,412,509 5 Election of Directors - Amit Mital For 13,922,064 Withheld 550,530 Broker Non-Votes 4,412,509 Proposal No. 2 - To ratify the appointment of BPM, LLP of Santa Rosa, CA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 Stockholders voted to ratify the appointment of BPM, LLP of Santa Rosa, CA as the Company's independent registered

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: December 16, 2024 AIRSHIP AI HOLDINGS, INC. By: /s/ Victor Huang Name: Victor Huang Title: Chief Executive Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR